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Company dossier

AELIANE FINANCES

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532132529 · 532132529 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAELIANE FINANCES

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Registration532132529

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-04-29

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Registered address2 RUE LUIGI GALVANI, 92160 ANTONY

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Industry66.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 D CUISINESdissolved 2 SOLUTIONS RESSOURCES HUMAINESdissolved ABLOCdissolved ADMIN TOWER SASUdissolved AGENCE MULTIMEDIAactive AMENAGEMENT FOURNITURE REALISATION INDUSTRIELLEdissolved ANTILOPE EXPRESSdissolved BERNARD MAXIME JACQUES BOUCHERdissolved BG SECURITE PRIVEEactive BILLARDS PASSIONdissolved BRAVO ORGANISATIONactive BUROMASTERdissolved CABINET CAUMARTINactive CADERATdissolved CAPITAL MOTORSdissolved CLIM LRactive CONSEILS-LOISIRS-IMMOB-DEVELOPPEMENTactive COVEMANdissolved DAILYCARSactive DANIEL RAPHAEL BOISSAYdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-12

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-12-12Jugement d'ouverture de liquidation judiciaire

2015-12-10Jugement de clôture pour insuffisance d'actif